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"419" Scam – Advance Fee / Fake Lottery Scam

The so-called "419" scam is a type of fraud dominated by criminals from Nigeria and other countries in Africa. Victims of the scam are promised a large amount of money, such as a lottery prize, inheritance, money sitting in some bank account, etc.

Victims never receive this non-existent fortune but are tricked into sending their money to the criminals, who remain anonymous. They hide their real identity and location by using fake names and fake postal addresses as well as communicating via anonymous free email accounts and mobile phones.

Keep in mind that scammers DO NOT use their real names when defrauding people.
The criminals either abuse names of real people or companies or invent names or addresses.
Any real people or companies mentioned below have NO CONNECTION to the scammers!

Read more about such scams here or in our 419 FAQ. Use the Scam-O-Matic to verify suspect emails.

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Please note about this email:

Fraud email example:

From: "legal practitioner" <legal_practitioner@lawyeresq.org>
Date: Thu, 25 Aug 2005 01:02:38 +0000
Subject: GET BACK TO ME IMMEDIATELY

ANNI SOLICITOR & CHAMBERS,
PLOT 12 HOUSE F,
HANNAT BALOGUN STREET,
DOLPHIN ESTATE EXTENSION.
LAGOS - NIGERIA.

Hello,
I am Barrister Anni Okonkwo, a solicitor at law. I am the personal attorney to Mr Mark, a National of your country, who used to work with shell development company in Nigeria and as well a one time secret agent in transfering of money overseas for the Late head of state of Nigeria {Late Gen . Sani Abacha}. Before his death On the Saturday, May 4, 2002 my client, his wife And their three children were involved in a Executive Air Plane Crash (EAS) that occurred in May 2002.

The May 4 EAS Plane Crash
:-
http://www.thisdayonline.com/archive/2003/01/06/20030106bus23.html

My client {MR Mark} deposited as family belongings in a STANDARD FINANCE & SECURITY (SFS) the sum of FORTY FOUR MILLION UNITED STATE DOLLARS($44 m) in here in Nigeria for himself, with the hope of transferring it to his country as soon as he is on leave.

Since his death I have made several enquiries to your embassy to locate any of my clients extended relatives this has also proved unsuccessful. After these several unsuccessful attempts, I decided to trace his last name over the Internet, to locate any member of his family hence I contacted you. I have contacted you to assist in repartrating the money and property left behind by my client before they get confisicated or declared unserviceable by the security company where the deposite was made.

Now STANDARD FINANCE & SECURITY PLC has issued me a notice to provide the next of kin or have the MONEY confisticated within the next ten official working days.

Since i have been unsuccesfull in locating the relatives for over 2 years now. I seek your consent to present you as the next of kin of the deceased since you have the same last name so that the proceeds of this deposit ($44 million dollars) be SENT to you and then you and I can share the money.60% to me, 40% to you .

please you are free to give your own opinion on this sharing modality if you so wish. I have all necessary legal documents that can be used to back up any claim we may make.

So, you are hereby requested to send to me as a matter of urgency:-

REQUIREMENTS:

1) YOUR TELEPHONE, MOBILE & FAX NUMBER,
2) YOUR OCCUPATION,
3) YOUR FULL NAME, AGE & HOME ADDRESS,
4) A COPY OF YOUR SCANED DRIVING LICENSE OR INTERNATIONAL PASSPORT,

All I require is your honest co-operation to enable us See this deal through. I guarantee that this will be executed under a legitimate arrangement that will protect you from any breach of the law. Please get in touch with me through my private email address:-(
legal_practitioner@lawyeresq.org) for further details.

Iam ready to give you every needed information you might need to confirm the legality and the availability of this mentioned sum in ON STANDARD FINANCE & SECURITY PLC.

( God bless you And your family )
Best Regards,
Barrister Anni Okonkwo.(Esq)

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